HS Brands: Bank Evaluation

Join HS Brands as an Undercover Bank Compliance Evaluator to assess banking procedures. This assignment comprises 2-3 phases, all of which must be completed for payment.

Phase 1: In-Branch Evaluation (Required)

• Visit an assigned bank branch and attempt to open a checking account with a $10 deposit (the typical minimum deposit is $50).
• Collect and upload the following required materials: the banker’s business card, all disclosure forms, and an exterior photo of the branch.
• Document the entire process and submit your evaluation via the SASSIE system.

Phase 2: Authentication Call (Required)

• Seven days after successfully opening the account, complete an authentication call evaluation.
• Document your experience and submit your findings.

Phase 3: Follow-Up V2 (Potential)

• If the account was successfully opened with only $10, complete a follow-up evaluation consisting of five questions.

Special Notes:

• Assignments are limited to one per person.
• Failure to complete all required phases will result in non-payment.
• A Driver's License is required for this position.